CAMBI UK LIMITED
LONDON SIMON-HARTLEY CAMBI LIMITED GAC NO. 135 LIMITED

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Company number 03679626
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Director's details changed for Per Lillebo on 19 January 2017; Director's details changed for Christian Isachsen on 19 January 2017. The most likely internet sites of CAMBI UK LIMITED are www.cambiuk.co.uk, and www.cambi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambi Uk Limited is a Private Limited Company. The company registration number is 03679626. Cambi Uk Limited has been working since 07 December 1998. The present status of the company is Active. The registered address of Cambi Uk Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . ISACHSEN, Christian is a Secretary of the company. ISACHSEN, Christian is a Director of the company. LILLEBO, Per is a Director of the company. Secretary RAVENSCROFT, Janet Mary, Sol has been resigned. Secretary RAVENSCROFT, Janet Mary, Sol has been resigned. Secretary SKELTON, Steven Donald has been resigned. Secretary ABBEY NOMINEES LIMITED has been resigned. Director CATLING, John Robert has been resigned. Director EDWARDS, Graham Winston has been resigned. Director KILDAL, Peter has been resigned. Director SKELTON, Steven Donald has been resigned. Director TWIST, Malcolm John has been resigned. Director WALKER, Stephen Charles Alexander, Dr has been resigned. Director WEISZ, Norman has been resigned. Director ABBEY DIRECTORS LIMITED has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
ISACHSEN, Christian
Appointed Date: 24 September 2002
Director
ISACHSEN, Christian
Appointed Date: 30 November 2004
56 years old
Director
LILLEBO, Per
Appointed Date: 27 January 1999
70 years old

Resigned Directors

Secretary
RAVENSCROFT, Janet Mary, Sol
Resigned: 25 January 2000
Appointed Date: 25 January 2000
Secretary
RAVENSCROFT, Janet Mary, Sol
Resigned: 24 September 2002
Appointed Date: 27 January 1999
Secretary
SKELTON, Steven Donald
Resigned: 24 September 2002
Appointed Date: 25 January 2000
Secretary
ABBEY NOMINEES LIMITED
Resigned: 27 January 1999
Appointed Date: 07 December 1998
Director
CATLING, John Robert
Resigned: 01 July 2002
Appointed Date: 25 January 2000
74 years old
Director
EDWARDS, Graham Winston
Resigned: 24 September 2002
Appointed Date: 28 June 2002
71 years old
Director
KILDAL, Peter
Resigned: 25 September 2002
Appointed Date: 27 January 1999
69 years old
Director
SKELTON, Steven Donald
Resigned: 25 January 2000
Appointed Date: 27 January 1999
72 years old
Director
TWIST, Malcolm John
Resigned: 29 September 2000
Appointed Date: 25 January 2000
68 years old
Director
WALKER, Stephen Charles Alexander, Dr
Resigned: 24 September 2002
Appointed Date: 27 January 1999
67 years old
Director
WEISZ, Norman
Resigned: 30 November 2004
Appointed Date: 25 September 2002
67 years old
Director
ABBEY DIRECTORS LIMITED
Resigned: 27 January 1999
Appointed Date: 07 December 1998

Persons With Significant Control

Per Lillebo
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CAMBI UK LIMITED Events

27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
23 Jan 2017
Director's details changed for Per Lillebo on 19 January 2017
23 Jan 2017
Director's details changed for Christian Isachsen on 19 January 2017
23 Jan 2017
Secretary's details changed for Christian Isachsen on 19 January 2017
12 Jan 2017
Auditor's resignation
...
... and 82 more events
30 Dec 1999
New director appointed
30 Dec 1999
New director appointed
08 Oct 1999
Accounting reference date extended from 31/12/99 to 31/03/00
29 Dec 1998
Company name changed gac no. 135 LIMITED\certificate issued on 30/12/98
07 Dec 1998
Incorporation

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